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Entities
13816657
unknown
Company
🇬🇧
GB
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Reg. 13816657
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13816657 is a company registered in the United Kingdom, under 13816657. Directors include MR AHMED NANLAWALA, MR MOOSA PATEL, and MR MUHAMMAD SADIQ PATEL. Sole shareholder is MR MOOSA PATEL. Associated with 12 related entities, including CAP LINERS LIMITED, SONOCO CORES AND PAPER LIMITED, and 05663343. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
13816657
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMED NANLAWALA
DIRECTOR
person
MR MOOSA PATEL
DIRECTOR
person
MR MUHAMMAD SADIQ PATEL
DIRECTOR
person
MR MOOSA PATEL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.